Wagamama Limited

Active02605751 Private limited company

What Wagamama say about themselves

“discover bold flavours at wagamama. your go-to pan-asian restaurant for ramen, rice bowls, plant-based dishes + more. dine in, click + collect, or delivery”

— from wagamama.com
Incorporated
29 April 1991 (35 years)
Industry
Licensed restaurants (56101)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5-7 Marshalsea Road
London
SE1 1EP

Filing status

Accounts due
29 September 2027
Last accounts
28 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
28
Outstanding
2
Part satisfied
0
Satisfied
26

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born October 1972 (54)
Director · Appointed 2 October 2019
British
Born January 1967 (59)
Officer history (27 former)
10 June 2025
Resigned Heier, Thomas as Director
1 June 2024
Resigned Crumpler, Matt as Director
1 July 2023
Appointed Chambers, Mark Russell as Director
30 June 2023
Resigned Davis, Kirk Dyson, Mr. as Director
15 January 2023
Appointed Crumpler, Matt as Director
15 January 2023
Resigned Di Cello, David as Director
20 May 2021
Resigned Woods, Emma Margaret as Director
15 May 2021
Appointed Heier, Thomas as Director
22 December 2020
Resigned Rooney, John Wilfred as Secretary
14 April 2020
Appointed Di Cello, David as Director
14 April 2020
Resigned Wood, Laura Joanne as Director
2 October 2019
Appointed Hornby, Andrew Hedley as Director
10 September 2019
Appointed Wood, Laura Joanne as Director
6 September 2019
Resigned Taylor, Nicholas Charles Fraser as Director
30 June 2019
Resigned Mccue, Andrew as Director
24 December 2018
Appointed Woods, Emma Margaret as Director
24 December 2018
Appointed Davis, Kirk Dyson, Mr. as Director
24 December 2018
Resigned Holbrook, Jane Susan as Director
24 December 2018
Appointed Mccue, Andrew as Director
2 June 2017
Resigned Campbell, David Lachlan as Director
17 May 2017
Appointed Taylor, Nicholas Charles Fraser as Director
28 January 2016
Resigned House, Glyn Maurice as Director
27 January 2016
Appointed Rooney, John Wilfred as Secretary
28 August 2014
Resigned Perring, Antony William as Secretary
28 August 2014
Resigned Perring, Antony William as Director
14 August 2014
Appointed Holbrook, Jane Susan as Director
2 September 2013
Appointed Campbell, David Lachlan as Director
16 April 2013
Resigned Easterbrook, Stephen James as Director
25 October 2012
Appointed Easterbrook, Stephen James as Director
12 July 2012
Resigned Hill, Steven Alan as Director
20 April 2011
Resigned Von Paleske, Andreas as Director
20 April 2011
Resigned Neill, Ian Smeeton as Director
31 October 2009
Resigned Travis, Ben Jonathan as Director
7 April 2008
Resigned O'Farrell, Paul as Director
30 April 2007
Appointed House, Glyn Maurice as Director
1 December 2006
Appointed Perring, Antony William as Director
13 September 2006
Appointed Perring, Antony William as Secretary
13 September 2006
Resigned Hill, Steven Alan as Secretary
4 September 2006
Appointed Von Paleske, Andreas as Director
16 March 2004
Appointed Hill, Steven Alan as Director
16 March 2004
Resigned O'Farrell, Paul as Secretary
16 March 2004
Appointed Hill, Steven Alan as Secretary
6 July 1998
Appointed Travis, Ben Jonathan as Director
28 January 1998
Resigned Yau, Alan Tak Wai as Director
21 January 1998
Appointed O'Farrell, Paul as Secretary
21 January 1998
Resigned Yau, Tina as Secretary
21 January 1998
Resigned Yau, Tina as Director
21 January 1998
Appointed Neill, Ian Smeeton as Director
4 October 1996
Appointed O'Farrell, Paul as Director
10 May 1994
Appointed Yau, Tina as Secretary
10 May 1994
Appointed Yau, Tina as Director
10 May 1994
Resigned Yau, Chung Wo as Secretary
10 May 1994
Resigned Yau, Chung Wo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07556525
Former controllers (1)
22 December 2022
Ceased Wagamama Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ramen Usa Limited Owns 75–100% of shares
Wagamama Group Limited Owns 75–100% of shares
Wagamama Limited This company Owns 75–100% of shares
Wagamama Cpu Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts28 December 2025
30 April 2026Confirmation statement with no updates29 April 2026
Show all recent filings

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